ANNE HEMPHILL RESOURCES LIMITED

Company number 04005428

Date	Type	Description	View / Download
24 Jun 2004	288c	Director's particulars changed	(1 page)
09 Feb 2004	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
02 Jul 2003	363s	Return made up to 01/06/03; full list of members	(6 pages)
31 Dec 2002	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
29 Aug 2002	288b	Director resigned	(1 page)
18 Jul 2002	288c	Secretary's particulars changed	(1 page)
15 Jun 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
28 Nov 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
22 Nov 2001	288b	Secretary resigned	(1 page)
22 Nov 2001	288a	New secretary appointed	(2 pages)
06 Sep 2001	363s	Return made up to 01/06/00; full list of members	(6 pages)
06 Sep 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2001	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
23 Aug 2001	288a	New director appointed	(2 pages)
18 Jul 2001	287	Registered office changed on 18/07/01 from: unit F1 cumberland business centre northumberland road southsea portsmouth hampshire PO5 1DS	(1 page)
17 Jul 2001	CERTNM	Company name changed anne hemphell resources LIMITED\certificate issued on 17/07/01	(2 pages)
21 Jun 2001	287	Registered office changed on 21/06/01 from: 7 west court highland road southsea hampshire PO4 9HA	(1 page)
21 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2000	287	Registered office changed on 21/06/00 from: interactive house 4 emma terrace the drive london SW20 8QL	(1 page)
21 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
01 Jun 2000	NEWINC	Incorporation	(20 pages)

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